• Anonymous
    November 14, 2018
    SMS
    Australia
    Scam - From a Mr. Gilles.
    $12.5m in the Bank of Montreal.
  • Anonymous
    November 21, 2018
    Unknown
    Australia
    Same crap

    This is Mr. Moss from Wealth Mg. Bank. It seems someone left you an inheritance of 9.8m. For details, pls, contact me through email: jmoss @ Lgtwealthmgt.com
  • Sick of this
    November 20, 2018
    Unknown
    Australia
    Caller: f*cking Mr Moss

    I’m sick of this. What is police doing to stop these people? I can’t believe Australia cannot put an end to this. With all these scams I feel like I’m living in Nigeria.
  • Anonymous
    December 10, 2018
    Scam call
    Australia
    Caller: "Mr.Moss"

    Inheritance scam
  • Maddie
    December 10, 2018
    Unknown
    Australia
    Caller: Idk

    This is Mr Moss from wealth mgt bank. It seems a relative has left you an inheritance of 9.8m. For details please contact me through email: jeremoss79 @ icloud.com
  • Mick
    December 10, 2018
    Unknown
    Australia
    Caller: 0411 611 562

    Scam Alert. Do not open or respond.
  • Anonymous
    December 5, 2018
    Unknown
    Australia
    Never answer these scum bags....
  • Lisa
    November 29, 2018
    SMS
    Australia
    Caller: Mr Gilles - Bank of Montreal

    Who knew the Bank of Montreal would be using Gmail?
  • Anonymous
    November 28, 2018
    Unknown
    Australia
    Same text about Mr Gillies from BMO relative left me inheritance but mine was only 9.8m you lot are lucky😂
  • Anonymous
    November 26, 2018
    Unknown
    Australia
    As others state.
    Mr. Giles, bank of montreal.
    12.5mill Slightly tempted to tell him to send me $50 and keep the rest for buying a real email account. These banks that use Gmail, sheesh!
    As bad as real emails and account names sold by Westpac employees for phishing.
    or to ask him, relative huh? what's MY name?
    but... of course it's best to ignore.
  • Maddie
    November 26, 2018
    Scam call
    Australia
    Caller: Spam

    This is Mr Gilles from Bank of Montreal. It seems a relaltive left you an inheritance of 12.5m. For details, pls, contact me through email: gilles8822 @ gmail.com
  • Anonymous
    November 25, 2018
    Scam call
    Australia
    Caller: Sms

    SMS from Mr Gillies telling me a relative (which they spelt wrong) left me 12.5 and the same email address others have mentioned
  • Anonymous
    November 25, 2018
    SMS
    Australia
    This is a scam.
  • Anonymous
    November 24, 2018
    Unknown
    Australia
    I got that text too today.
    Glad I am not the only one, and all previous posts assured me my intuition was correct SCAM!!
  • Anonymous
    November 24, 2018
    SMS
    Australia
    Caller: Mr Gilles

    SMS - "This is Mr Gilles from Bank Of Montreal. It seems a relative left you an inheritance of 12.5m. For details, pls, contact me through email gilles882 @ gmail.com".
    DO NOT REPLY TO THIS. It has SCAM written all over it.
  • Anonymous
    November 23, 2018
    SMS
    Australia
    Caller: Mr Moss

    This is Mr Moss from Wealth Mgt Bank. It seems a relaltive left you an inheritance of 9.8m. For details, pls, contact me through email: jmoss @ Lgtwealthmgt.com
  • Leo
    November 23, 2018
    SMS
    Australia
    Caller: Mr Gilles from Bank of Montreal (Nigerian Scammer)

    Get some original scams, none of this 90s sh*t that never works anymore... pathetic.
  • Jimmo
    November 22, 2018
    Unknown
    Australia
    Caller: Scammer

    I texted him saying I had enough money thanks. $12.5 mill is only petty cash
  • Anonymous
    November 21, 2018
    SMS
    Australia
    Scam sms
  • Anonymous
    November 21, 2018
    Unknown
    Australia
    Received the text. DO NOT reply to scam

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32 complaints this year

32 total complaints

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